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WARLEY BUILDING PRACTICE LIMITED

Company number 05612218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2013 AP01 Appointment of Birgitta Sara Louise Pain as a director
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Philip Pain on 5 November 2012
05 Nov 2013 AD01 Registered office address changed from 19 Windermere Way Reigate Surrey RH2 0LW England on 5 November 2013
05 Nov 2013 AD01 Registered office address changed from 17 Linkfield Lane Redhill Surrey RH1 1JF on 5 November 2013
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Russell Barratt on 3 November 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Philip Pain on 3 November 2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 288c Secretary's change of particulars / russell barratt / 26/11/2008
08 Jan 2009 287 Registered office changed on 08/01/2009 from 48 warley hill brentwood essex CM14 5HA
08 Jan 2009 288c Director's change of particulars / philip pain / 26/11/2008